THREE COPTHALL AVENUE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THREE COPTHALL AVENUE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
THREE COPTHALL AVENUE LIMITED was incorporated 43 years ago on 01/04/1981 and has the registered number: 01554323. The accounts status is DORMANT.
THREE COPTHALL AVENUE LIMITED was incorporated 43 years ago on 01/04/1981 and has the registered number: 01554323. The accounts status is DORMANT.
THREE COPTHALL AVENUE LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2011-03-11 | CURRENT | ||
| DAVID JOHN JOYCE | May 1961 | British | Director | 2003-06-16 | CURRENT |
| MR RICHARD DOUGLAS SHRIMPTON | Apr 1970 | British | Director | 2016-01-06 | CURRENT |
| MR LUKE HENRY WALTER MARCH | Apr 1951 | British | Director | 1994-03-22 UNTIL 1996-04-30 | RESIGNED |
| MR ROBERT AUSTIN CONNOR | Apr 1952 | British | Secretary | 1993-08-26 UNTIL 1996-04-30 | RESIGNED |
| MR STEPHEN JOHN HOPKINS | British | Secretary | 2001-10-17 UNTIL 2010-02-28 | RESIGNED | |
| HELEN SUZANNE RODGERS | Feb 1964 | British | Secretary | 1996-04-30 UNTIL 2001-10-17 | RESIGNED |
| JOHN PETER GILLBE | Mar 1954 | British | Director | 2003-06-16 UNTIL 2009-10-21 | RESIGNED |
| MR RICHARD WARREN | Dec 1964 | British | Director | 2009-11-05 UNTIL 2015-11-30 | RESIGNED |
| HENRY WILLIAM KNIGHTON STEPHENS | British | Secretary | RESIGNED | ||
| PETER WILLIAM STUART ROWLAND | Jul 1941 | British | Director | RESIGNED | |
| PHILIP ROY HAMPTON | Oct 1953 | British | Director | 2002-06-27 UNTIL 2004-01-12 | RESIGNED |
| SIR NICHOLAS PROCTOR GOODISON | May 1934 | British | Director | RESIGNED | |
| MR JOHN ANTHONY BURNS | Jan 1936 | British | Director | RESIGNED | |
| PETER ELLWOOD | May 1943 | British | Director | RESIGNED | |
| MR ROBERT CHARLES CAREFULL | Mar 1945 | British | Director | 1996-02-21 UNTIL 2003-06-16 | RESIGNED |
| MICHAEL KENT ATKINSON | May 1945 | Anglo Brazilian | Director | 2000-04-27 UNTIL 2002-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lloyds Bank Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |